Signed in asM. HalloranCompliance officer · Compliance/BSAThe console in full: every actor, every event, the adjudication queue, and the actions on the pending policy proposal.
Provenance · one movement, end to end
M. Ramaswamy — prompt to Claude.ai (personal)
Jun 29, 2026 at 10:05 AM · Week 4 · event 13ef2f65-4efa-43b7-9dcf-77135b74fa31Actor
M. Ramaswamy — Relationship manager, Commercial Lending · Lending role groupThe role group is what the policy engine resolves against; the department is what the console cuts by. The event carries both, so no projection has to join.
Content
Verify this routing number before I release the wire: 040781130. It came in on a faxed instruction.
proved by a checksum or a format rule · matched by a pattern, which is a shape, or by the taxonomy or the institution’s dictionary, which are vocabulary markers — neither is a proof
| Data class | Offsets | Proof | Detector |
|---|---|---|---|
| Account Numbers | 54–63 | ABA routing checksum | val-aba |
Decision
Monitor under policy v1, in force from Jun 8, 2026.The cells that decided it, for the Lending role group: Account Numbers — Monitor.
Transform
No transform ran. The content was decided and left as it was.
Destination
Claude.ai (personal) — public, assessedPersonal accounts. Heavily used in IT and Credit Administration.
Outcome
No coaching outcome: the mode did not put a card in front of anybody.Not adjudicated. The absence means something: precision is computed over the adjudicated sample only, and an unreviewed event is not evidence of anything.
The record
- captured Jun 29, 2026 at 10:05 AMM. Ramaswamy (Relationship manager, Commercial Lending) — prompt to Claude.ai (personal).
- classified Jun 29, 2026 at 10:05 AM1 span in account_numbers; proof recorded on each span.
- decided Jun 29, 2026 at 10:05 AMmonitor under policy v1, from the account_numbers cell for the lending role group.
- submitted Jun 29, 2026 at 10:05 AMSubmitted to Claude.ai (personal) as typed.
The same chain in JSON: /api/v1/events?id=13ef2f65…
Events · the log itself
138 events matching M. Ramaswamy
Jun 8 – Aug 14, 2026. Every row drills to the full provenance chain, and every state on this page — filters, page and drill alike — is a URL you can paste to a colleague. The same query as JSON: /api/v1/events?actor=p-ramaswamyWho sent them — 1 person across 138 events
| When | Who | Channel · destination | Classes | Decision | Outcome | |
|---|---|---|---|---|---|---|
| Jun 29, 2026 at 10:25 AMWeek 4 | M. RamaswamyCommercial Lending | uploadPerplexity | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 29, 2026 at 10:05 AMWeek 4 | M. RamaswamyCommercial Lending | promptClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 29, 2026 at 9:26 AMWeek 4 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Account Numbers | Monitorv1 | — | Chain |
| Jun 26, 2026 at 1:00 PMWeek 3 | M. RamaswamyCommercial Lending | pasteGemini Advanced | Account Numbers | Monitorv1 | — | Chain |
| Jun 26, 2026 at 8:19 AMWeek 3 | M. RamaswamyCommercial Lending | pastePerplexity | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 26, 2026 at 8:17 AMWeek 3 | M. RamaswamyCommercial Lending | promptGemini Advanced | Member PII | Monitorv1 | — | Chain |
| Jun 25, 2026 at 9:34 AMWeek 3 | M. RamaswamyCommercial Lending | pasteClaude.ai (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 24, 2026 at 4:26 PMWeek 3 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 24, 2026 at 2:08 PMWeek 3 | M. RamaswamyCommercial Lending | promptGemini Advanced | Loan Files | Monitorv1 | — | Chain |
| Jun 24, 2026 at 10:43 AMWeek 3 | M. RamaswamyCommercial Lending | promptMicrosoft Copilot (consumer) | Account Numbers | Monitorv1 | — | Chain |
| Jun 23, 2026 at 3:05 PMWeek 3 | M. RamaswamyCommercial Lending | pasteMicrosoft Copilot (consumer) | Member PII | Monitorv1 | — | Chain |
| Jun 23, 2026 at 2:25 PMWeek 3 | M. RamaswamyCommercial Lending | promptClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 23, 2026 at 2:18 PMWeek 3 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 23, 2026 at 12:16 PMWeek 3 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 23, 2026 at 9:25 AMWeek 3 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Credit Memos, Member PII | Monitorv1 | — | Chain |
| Jun 23, 2026 at 8:40 AMWeek 3 | M. RamaswamyCommercial Lending | promptClaude.ai (personal) | Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 5:58 PMWeek 3 | M. RamaswamyCommercial Lending | uploadPerplexity | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 22, 2026 at 8:16 AMWeek 3 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | Account Numbers, Member PII | Monitorv1 | — | Chain |
| Jun 19, 2026 at 5:23 PMWeek 2 | M. RamaswamyCommercial Lending | promptChatGPT (personal) | SSN / Tax ID | Monitorv1 | — | Chain |
| Jun 19, 2026 at 4:10 PMWeek 2 | M. RamaswamyCommercial Lending | promptGemini Advanced | Member PII, SSN / Tax ID, Account Numbers | Monitorv1 | — | Chain |
| Jun 19, 2026 at 12:56 PMWeek 2 | M. RamaswamyCommercial Lending | promptM365 Copilot | Member PII | Monitorv1 | — | Chain |
| Jun 17, 2026 at 4:01 PMWeek 2 | M. RamaswamyCommercial Lending | promptM365 Copilot | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 17, 2026 at 1:20 PMWeek 2 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 17, 2026 at 10:15 AMWeek 2 | M. RamaswamyCommercial Lending | uploadClaude.ai (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
| Jun 17, 2026 at 9:57 AMWeek 2 | M. RamaswamyCommercial Lending | pasteChatGPT (personal) | Loan Files, Member PII | Monitorv1 | — | Chain |
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